Wired77
Board
1 director, since incorporationDirector (not named in the articles)
since 05-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de derde vrijdag van juni om 20 uur (de eerste jaarvergadering heeft plaats in 2021); - met als gemachtigden tot…”deed of 07-02-2020
Mandates through the years
1 name, the dashed line is todayREINDERS Alexandre Geoffroi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- REINDERS Alexandre Geoffroi
- Director (not named in the articles), from 05-02-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €1,859 in 2025
- Source
- deed of 07-02-2020
Articles of association
deed of 07-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 07-02-2020 ↗
- REINDERS Alexandre Geoffroi 20 shares (100%) · €2,000 in cash